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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MEGHANA DIAMOND PRIVATE LIMITED
CIN: U36910MH1996PTC095887 As on: 2026-07-13
MEGHANA DIAMOND PRIVATE LIMITED (CIN: U36910MH1996PTC095887) is a Private company incorporated on 03 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.MEGHANA DIAMOND PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
MEGHANA DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH1996PTC095887 and its registration number is 95887. Users may contact MEGHANA DIAMOND PRIVATE LIMITED on its Email address - . Registered address of MEGHANA DIAMOND PRIVATE LIMITED is 825 PAREKH MARKET,39 KENNEDY BRIDGE,OPERA HOUSE BOMBAY 4. , MUMBAI 4, Maharashtra, India - 000000.
Current status of MEGHANA DIAMOND PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MEGHANA DIAMOND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MEGHANA DIAMOND
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MEGHANA DIAMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEGHANA DIAMOND
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Past Directors & Key Managerial Personnel of MEGHANA DIAMOND
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1984PTC130296 | NEELKAMAL DEVELOPMENT PRIVATE LIMITED | 608, PAREKH MARKET,39, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI - 4. , NA, Maharashtra, India - 000000 |
| U32200MH1985PTC037075 | REMOTE ELECTRONICS (INDIA) PVT LTD | 327, PAREKH MARKET, 39,KENNEDY BRIDGE, OPERA HOUSE BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U18100MH1997PTC111749 | PERFECTION GLOBAL PRIVATE LIMITED | 321, PAREKH MARKET,3RD FLOOR, OPERA HOUSE, MUMBAI- 4. , MUMBAI-4. W.E.F.07/02/2002, Maharashtra, India - 000000 |
| U99999MH1987PTC045070 | NOVA LABS PVT LTD | 505, PAREKH MARKET, 39, KENEDYBRIDGE, OPERA HOUSE, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U23200MH1997PTC108022 | PENNSYLVANNIA PETROLEUMS PRIVATE LIMITED | 909,PAREKH MARKET,39,J S ROAD, OPERA HOUSE,MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U51900MH1993PTC072441 | JAGWANI EXPORTS PVT.LTD. | 710 PAREKH MARKT,39 KENNEDYBRIDGE,OPERA HOUSE BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| U27106MH1994PTC083531 | OBEROI STEEL (INDIA) PRIVATE LIMITED | 33/D PATHARE BLDG.,GR.FLOOR,KENNEDY BRIDGE, OPERA HOUSE,BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1995PTC088549 | ALOPA SECURITIES PRIVATE LIMITED | 114,PAREKH MARKET,39,KENNEDY BRIDGE, OPERA HOUSE, , MUMBAI-400 004, Maharashtra, India - 000000 |
| U29290MH1994PTC075993 | NEXUS EQUIPMENTS P.LTD. | 518 PAREKH MARKET,39 KENNEDYBRIDGE,OPERA HOUSE BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U36912MH1990PTC056413 | AMRIT GEM-TECH PRIVATE LIMITED | 404-PAREKH MARKET, 39,KENNEDY BRIDGE, OPERA HOUSE . MUMBAI 400 004. , W.E.F. 01 /12/2000., Maharashtra, India - 000000 |
| U51398MH2006PTC161013 | MANI PRABHA IMPEX PRIVATE LIMITED | OFFICE NO.4,IST FLR,DREAMLANDBLDG. NEW QUEENS ROAD, OPERA HOUSE, MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U70200MH2006PTC159436 | AMRIT VAULTS PVT LTD | SANGHRAJKA HOUSE, 4TH FLOOR DR. DADASAHEB BHADKAMKAR MARG, OPERA HOU SE MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U74210MH1985PTC036302 | ARWAI ENGINEERS PVT LTD | 825, PAREKH MARKET, KENNEDYBRIDGE, BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1990PTC055439 | JAGWANI FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 710, PAREKH MARKET 39 KENNEDYBRIDGE OPERA HOUSE BOMBAY , MUMBAI-40004, Maharashtra, India - 000000 |
| U99999MH2000PTC128761 | JEWELGURU.COM PRIVATE LIMITED | 314, PAREKH MARKET,KENNEDY BRIDGE, OPERA HOUSE, , MUMBAI - 400 004., Maharashtra, India - 000000 |
| U55101MH1993PTC074105 | SANNY DAYS HOTELS PVT.LTD. | 2/A RAGHAVJI WADI,ROOM NO.4,FRENCH BRIDGE OPERA HOUSE, BOMBAY -7. , MUMBAI 400 007, Maharashtra, India - 000000 |
| U51900MH1995PTC091810 | GERBERA TRADE AND INVESTMENTS PRIVATE LIMITED | 4,UNITY HOUSE IIND FLOOR,MAMAPAMANAND MARG OPERA HOUSE , MUMBAI-4 DT.30.8.97, Maharashtra, India - 000000 |
| U67120MH1995PTC084589 | ROHINGTON INVESTMENTS PRIVATE LIMITED | PAREKH BUILDING,OPP PANCHRATNAMAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI 4. 21/8/96, Maharashtra, India - 000000 |
| U70100MH2006PTC160509 | BENTLEY REALTY PRIVATE LIMITED | 15 NAGINDAS MANSION,57, JSS ROAD,OPERA HOUSE MUMBAI-4 , MUMBAI-4., Maharashtra, India - 000000 |
| U51398MH2006PTC158630 | PATDIAM MINERALS TRADING PRIVATE LIMITED | 215,SHREEJI CHAMBERS,OPP.PRASAD CHAMBERS TATA RD NO.2, OPERA HOUSE,MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U92113MH1994PTC075901 | JENIX CASSETTES P.LTD. | 110/111 PAREKH MARKET,OPERA HOUSE,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U29299MH1995PTC090245 | EASE-ON EQUIPMENTS AND SYSTEMS PRIVATE LIMITED | 4 NAVALKAR BLDG.,29/B KENNEDY BRIDGE, OPERA HOUSE, , MUMBAI-400004, Maharashtra, India - 000000 |
| U36912MH1995PTC086566 | ASMITA IMPEX PRIVATE LIMITED | 4D, NAVRATNA, BANAMA HALLLANE, OPERA HOUSE, MUMBAI-4 , W.E.F. 4/2/2002, Maharashtra, India - 000000 |
| U65910MH1996PTC104695 | SHAHEEL FISCAL PRIVATE LIMITED | 4TH FLOOR, MEHTA MAHAL,MATHEW RD, OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U29199MH1987PTC042498 | GANPAT FUELS AND FURNACES PVT. LTD. | 309, THE JEWEL, OLD ROXY BLDG.OPERA HOUSE, MUM.4 W.E.F.15.10.2002 , MUMBAI-4, Maharashtra, India - 000000 |
| U51900MH1996PTC102909 | PIA PIONEER AUTO DEALERS PRIVATE LIMITED | 10,MODY CHAMBES,FRENCH BRIDGE,OPERA HOUSE, MUMBAI 4. , MUMBAI., Maharashtra, India - 000000 |
| U72200MH1999PTC123335 | TATVA SOLUTIONS PRIVATE LIMITED | C/8 SAIFEE MANZILKENNEDY BRIDGE, OPERA HOUSE MUMBAI-4 , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1994PTC077835 | SHREE NAMAN BUILDERS PRIVATE LIMITED | 315,PAREKH MARKET, 39,JSS RD, OPERA HOUSE, MUMBAI 400 004, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1979PTC021256 | KBC ROLLING BEARING PRIVATE LIMITED | 27, PAREKH MARKET,39, KENNEDY BRIDGE ROAD, MUMBAI - 400 004. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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